UK Companies House feature
BRIDGEPOINT EUROPE (SGP) LTD
Profile
- Company number
- SC332267
- Status
- Active
- Incorporation
- 2007-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- BE VI GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
- BEP IV GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
- BEV GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
- BEVII GP SCSp · 99.9% held · Luxembourg · General Partner to Luxembourg Limited Partnerships
- Bridgepoint Advantage GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
- Bridgepoint Europe VI Finance GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
- Bridgepoint Europe VII GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
- Wigeavenmore GP LLP · 99.9% held · UK · General Partner to UK Limited Partnerships
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2007-10-11 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2023-12-18 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-18 | Jun 1985 | Australian |
| ROBERT, Xavier Jean | Director | 2024-03-04 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2021-09-02 | Dec 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, David Marsh | Secretary | 2009-02-17 | 2010-01-26 |
| LAWSON, Barry | Secretary | 2007-10-11 | 2008-12-31 |
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| BURNESS LLP | Corporate Secretary | 2007-10-11 | 2007-10-11 |
| BARTER, Charles Stuart John | Director | 2008-11-24 | 2021-12-13 |
| FREEMAN, Benjamin Elliot | Director | 2007-10-11 | 2011-06-13 |
| GIBBONS, Alastair Ronald | Director | 2007-10-22 | 2013-10-16 |
| GUNNER, Paul Richard | Director | 2010-09-16 | 2022-03-10 |
| JACKSON, William Nicholas | Director | 2007-10-11 | 2023-12-18 |
| JONES, Adam Maxwell | Director | 2019-03-22 | 2024-08-31 |
| MARTEN, Benjamin John | Director | 2017-09-22 | 2019-01-28 |
| THOMPSON, Rachel Clare | Director | 2017-09-22 | 2019-01-28 |
| WELDON, Guy Patrick | Director | 2013-10-16 | 2023-12-18 |
| WOODS, Edward Garton | Director | 2017-09-22 | 2023-12-18 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2007-10-11 | 2007-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | CH01 | officers | change person director company with change date |
| 2022-09-30 | CH03 | officers | change person secretary company with change date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months